TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Raabi Modest Fashion LTD

Adresse
54 Coldharbour Lane
Hayes
UB3 3ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10694065 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2021
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Rabi, Sadia Ahmed Status: Active Notified: 10/02/2019 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Raabi, Abdullah Ali Status: Ceased Notified: 28/03/2017 Ceased: 01/02/2020 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Rabi, Sadia Ahmed Status: Ceased Notified: 28/03/2017 Ceased: 09/06/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Rabi, Sadia Ahmed Hayes, United Kingdom Status: Active Notified: 10/02/2019 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British